ZGRP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 09168494
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Nigel Edward Husband as a director on 31 October 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 114.00 ; Termination of appointment of Nigel Edward Husband as a director on 12 October 2016. The most likely internet sites of ZGRP LIMITED are www.zgrp.co.uk, and www.zgrp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zgrp Limited is a Private Limited Company. The company registration number is 09168494. Zgrp Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Zgrp Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . HUSBAND, Nigel Edward is a Director of the company. HUSSEIN, Zahid is a Director of the company. WOOD, Graeme Alfred is a Director of the company. Director HUSBAND, Nigel Edward has been resigned. The company operates in "Solicitors".


Current Directors

Director
HUSBAND, Nigel Edward
Appointed Date: 31 October 2016
64 years old
Director
HUSSEIN, Zahid
Appointed Date: 08 August 2014
42 years old
Director
WOOD, Graeme Alfred
Appointed Date: 04 March 2015
69 years old

Resigned Directors

Director
HUSBAND, Nigel Edward
Resigned: 12 October 2016
Appointed Date: 01 September 2016
64 years old

Persons With Significant Control

Mr Zahid Hussein
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Graeme Alfred Wood
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ZGRP LIMITED Events

02 Nov 2016
Appointment of Mr Nigel Edward Husband as a director on 31 October 2016
25 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 114.00
13 Oct 2016
Termination of appointment of Nigel Edward Husband as a director on 12 October 2016
23 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2016
Particulars of variation of rights attached to shares
...
... and 7 more events
26 Jun 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 105.4
26 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2015
Sub-division of shares on 2 March 2015
05 Mar 2015
Appointment of Mr Graeme Alfred Wood as a director on 4 March 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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